Name: |
PARAMOUNT LOGISTICS LIMITED
PARAMOUNT LOGISTICS LTD |
Address: | WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKS, SL5 0PY |
Incorporation Date: | 2003-01-07 |
date | name | form type |
2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-01-11 | 07/01/16 FULL LIST | AR01 |
2016-10-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-01-07 | 07/01/15 FULL LIST | AR01 |
2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-11 | 07/01/14 FULL LIST | AR01 |
2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURRAY CLARK / 01/01/2013 | CH01 |
2013-03-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-04-03 | 07/01/13 FULL LIST | AR01 |
2012-03-02 | 07/01/12 FULL LIST | AR01 |
2011-10-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-12-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-02 | 07/01/11 FULL LIST | AR01 |
2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURRAY CLARK / 01/10/2009 | CH01 |
2010-02-17 | 07/01/10 FULL LIST | AR01 |
2009-11-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-04 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
2008-12-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-02-13 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
2008-09-03 | APPOINTMENT TERMINATED SECRETARY JAMES FLANAGAN | 288b |
2007-01-27 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363s |
2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-31 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-31 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
2004-03-18 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | 363s |
2004-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-01-14 | NEW DIRECTOR APPOINTED | 288a |
2003-01-14 | SECRETARY RESIGNED | 288b |
2003-01-14 | DIRECTOR RESIGNED | 288b |
2003-02-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-10-18 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
2003-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-01-14 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-26 19:00:52